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RoboSense Technology Co., Ltd — Regulatory Filings 2012
Jun 13, 2012
50628_rns_2012-06-13_2742227c-a4dc-4041-bbc9-c299705b05c0.pdf
Regulatory Filings
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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Announcement on a Significant Event
This announcement is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Luoyang Glass Company Limited (the “ Company ”) and all members of the board (the “ Board ”) of directors (the “ Directors ”) of the Company hereby warrant the truthfulness, accuracy and completeness of the contents of this announcement, and accept several and joint responsibilities for any false information, misleading statements or material omissions in this announcement.
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Recently, China Luoyang Float Glass (Group) Company Limited (“ CLFG ”), the controlling shareholder of the Company, informed the Company by letter that CLFG had received the “Approval and Reply from the National Development and Reform Commission Regarding the Approval of the Relocation and Renovation Projects of China Luoyang Float Glass (Group) Company Limited” (Fa Gai Chan Ye [2012] No. 1153) (《國家發展改革委關於 中國洛陽浮法玻璃集團有限責任公司搬遷改造項目核准的批覆》(發改產業[2012]1153 號)) forwarded by China National Building Material Group Corporation and China Building Material Glass Company. According to the “Notice Regarding the Submission for Approval of the Application Report for the Relocation and Renovation Projects of China Luoyang Float Glass (Group) Company Limited” (Zhong Jian Cai Fa Tou Zi [2011] No.47) (《關於提請審批中國洛陽浮法玻璃集團有限責任公司搬遷改造項目申請報告的請 示》(中建材發投資[2011]47號))submitted to the National Development and Reform Commission by China National Building Material Group Corporation on 19 January 2011, the National Development and Reform Commission approved that CLFG should implement relocation and renovation for the purposes of protecting cultural heritage, promoting energy conservation, emission reduction and environmental improvement, and optimizing glass products mix, and on the premise of cutting the total glass production capacity. The main contents of the relocation and renovation projects include: a 600t/d on-line Low-E coating float glass production line, a 500t/d one-kiln-four-line super white rolled glass production line, a 150 t/d under-0.55mm ultrathin float glass production line and the related office supporting facilities, raw materials base and research and development facilities, etc.
CLFG undertook in the letter to hand over the aforesaid business opportunities to the Company at the optimal timing for development in order, so as to avoid business competition with the Company.
By order of the Board
LUOYANG GLASS COMPANY LIMITED
Song Jianming
Chairman
Luoyang, the PRC 13 June 2012
As at the date of this announcement, the Board comprises three executive Directors: Mr. Song Jianming, Mr. Ni Zhisen and Ms. Song Fei; three non-executive Directors: Mr. Zhao Yuanxiang, Mr. Zhang Chengong and Mr. Guo Yimin; and four independent non-executive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Huang Ping and Mr. Dong Jiachun.
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